News Former Director Cannot Be Prosecuted for Company’s Unpaid Deposits Without Proof That He Induced Investors: Madras High Court Quashes Cheating Case RawlawJune 23, 202615 min read
News Bombay High Court Quashes Proceedings in Cheating Case After 15 Years: “Mere Breach of Contract Does Not Constitute Offence of Cheating” RawlawAugust 2, 20256 min read
News Calcutta High Court Refuses to Quash Criminal Proceedings in Cheating Case Involving Dishonoured Cheques: “Disputed Claims in Business Transactions Cannot Be Resolved Through a Quashing Petition” RawlawJune 25, 20255 min read
News Calcutta High Court Quashes Cheating Case Against Land Buyer: “Purchaser Who Paid Consideration Through Registered Sale Deed Cannot Be Accused of Deception Without Specific Allegations” RawlawJune 19, 20254 min read